Under the Repurchase Mandate, the number of Shares that the Company may repurchase shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of the relevant resolution. The Company's authority is restricted to purchases made on...
Any resolution declaring a dividend on shares of any class, whether a resolution of the Company in general meeting or a resolution of the Board, may specify that the same shall be payable or distributable to the persons registered as the holders of such shares at the close of business on a...
NRA Director Al Hammond has sent a letter to the members of the Board of Directors encouraging them to support NRA EVP Doug Hamlin and to encourage Hamlin to fire Bill Brewer and his law firm. From everything I’ve read and everything I’ve heard, Hamlin as EVP has the authority to hi...
aSouth Koreans chat with each other, and others interested in this beautiful country. 互相的南韩闲谈和其他感兴趣对这个美丽的国家。[translate] aboard resolution, letter of authorization, power of attorney 委员会决议,授权,授权书信件[translate]
director(s) who is/are or deemed to be interested in any proposed transaction(s) will have his/their interest fully disclosed and will abstain from voting at the relevant resolution(s) in accordance with the applicable requirements of the Bye-laws of the Company,theboard of directors ofthe...
Directors' Report Corporate Governance Report CEO Declaration on Code of Conduct CEO & CFO Certificate Financial Statements Indian GAAP Standalone Consolidated Statements Statement under Section 212 Statement regarding Subsidiary Companies 1 2 3 17 33 57 58 59 64 109 156 158 BOARD OF DIRECTORS MR. ...
Thank you for your support of Citi. Sincerely, Michael E. O'Neill Chairman of the Board LETTER FROM THE BOARD OF DIRECTORS TO OUR STOCKHOLDERS Last year was a challenging year – for the global economy and for our firm. While we faced disappointments, such as the fraud at Banamex, our ...
PURPOSE The Audit Committee (the "Committee") is appointed by the Board of Directors (the "Board") of Expand Energy Corporation (the "Corporation") to assist the Board in overseeing: (a) the integrity of the Corporation's fi- nancial statements; (b) the Corporation's compliance with ...
There are many reasons that nonprofit board directors accept a board position and then resign before their term is over. When resigning from the board, it’s important to leave in the appropriate way.
Provide this letter for Bank of China through the shareholder aspect, the purpose is not to hope Bank of China thinks the board of directors of the company has already made the resolution 翻译结果3复制译文编辑译文朗读译文返回顶部 By shareholders to the Bank of China issued the letter in order...